TBSL LIMITED - COLINDALE


Company Profile Company Filings

Overview

TBSL LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
TBSL LIMITED was incorporated 45 years ago on 15/06/1979 and has the registered number: 01430184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TBSL LIMITED - COLINDALE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TEDDY BEAR SHOP, LONDON LIMITED(THE) (until 24/05/2011)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE CROWE Jan 1971 Director 2014-02-28 CURRENT
MR ANDREW JAMES CROWE Nov 1971 British Director 2013-03-11 CURRENT
MICHAEL OLDHAM Feb 1935 British Director 2005-06-20 UNTIL 2016-05-05 RESIGNED
MR RICHARD NEWEY Jul 1959 British Director RESIGNED
MR JOHN WILLIAM GREENHALGH Jun 1936 British Director 1992-01-03 UNTIL 2013-07-22 RESIGNED
MR HENRY DAVID GREENHALGH Mar 1931 British Director 1994-11-20 UNTIL 2008-09-19 RESIGNED
MR DUDLEY MARTIN GREENHALGH Dec 1941 British Director 2005-05-10 UNTIL 2018-01-02 RESIGNED
JENNIFER ANN DODD May 1937 British Director 2005-05-29 UNTIL 2016-05-05 RESIGNED
GRAHAM WHITE British Secretary 2008-09-01 UNTIL 2018-01-02 RESIGNED
MS MAXINE PORTSMOUTH Secretary 1992-06-23 UNTIL 1993-04-27 RESIGNED
SARAH ANNE MOORE Sep 1971 Secretary 1993-05-26 UNTIL 1995-06-01 RESIGNED
MR HENRY DAVID GREENHALGH Mar 1931 British Secretary 1995-06-01 UNTIL 2008-09-01 RESIGNED
MR DUDLEY MARTIN GREENHALGH Secretary RESIGNED
MR DUDLEY MARTIN GREENHALGH Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Crowe 2016-04-06 11/1971 Colindale   London Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
TBSL_LIMITED - Accounts 2024-02-14 31-05-2023 £298 Cash £1,961,129 equity
TBSL_LIMITED - Accounts 2023-02-14 31-05-2022 £1,103,153 Cash £1,957,848 equity
TBSL_LIMITED - Accounts 2022-03-01 31-05-2021 £583,487 Cash £1,864,417 equity
TBSL Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-05-2020 £464,530 Cash £1,811,578 equity
TBSL Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £962,766 Cash £1,704,977 equity
TBSL Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £293,497 Cash £1,705,377 equity
TBSL Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 31-05-2017 £1,548,631 Cash £1,778,995 equity
TBSL Limited - Abbreviated accounts 16.3 2017-02-25 31-05-2016 £866,190 Cash £1,522,855 equity
TBSL Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £718,697 Cash £1,465,296 equity

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